Company information:
Culina Ambient Properties Limited (No: 00772316)
Status: Active
Incorporated: 29-Aug-1963
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Jul-2020
Industry Class: 96090 - Other service activities n.e.c.
Current Director: NIGEL STEPHEN JURY ( DOB: Oct-1950 From: Apr-2012 )
Current Director: CHRISTIAN LEE PRICE ( DOB: Jan-1975 From: Feb-2016 )
Current Director: THOMAS VAN MOURIK ( DOB: May-1963 From: Apr-2012 )
Current Secretary: NIGEL STEPHEN JURY ( From: Mar-2014 )
Resigned Director: STEPHEN CHARLES DANIEL ( DOB: May-1957 From: May-1992 To: Jun-1994 )
Resigned Director: ANTHONY RAYMOND FINLAYSON-GREEN ( DOB: May-1961 From: Sep-2008 To: Oct-2011 )
Resigned Director: STUART LINTON GORDON ( DOB: Oct-1951 From: May-1992 To: Apr-1994 )
Resigned Director: ARTHUR THOMAS MICHAEL NAYLOR ( DOB: Mar-1962 From: Apr-2012 To: Nov-2014 )
Resigned Director: VINCENT O'BRIEN ( DOB: Sep-1970 From: May-2009 To: Apr-2012 )
Resigned Director: BARRY RENNIE ( DOB: Apr-1953 From: May-1992 To: Jul-1997 )
Resigned Director: GEORGE ARTHUR SPIBEY ( DOB: Jan-1935 From: May-1992 To: May-1995 )
Resigned Director: JEFFREY STANTON ( DOB: Apr-1949 From: Dec-1994 To: May-2007 )
Resigned Director: GREGORY ROBERT TAYLOR ( DOB: Jul-1959 From: Nov-1995 To: May-2009 )
Resigned Secretary: CERT SECRETARIES LIMITED ( From: May-1992 To: Dec-1994 )
Resigned Secretary: CERT SECRETARIES LIMITED ( From: May-1995 To: Oct-2008 )
Resigned Secretary: NIGEL STEPHEN JURY ( From: Apr-2012 To: Feb-2013 )
Resigned Secretary: MICHAEL THOMAS ARTHUR NAYLOR ( From: Feb-2013 To: Mar-2014 )
Resigned Secretary: VINCENT O'BRIEN ( DOB: Sep-1970 From: May-2009 To: Apr-2012 )
Resigned Secretary: GREGORY ROBERT TAYLOR ( DOB: Jul-1959 From: Oct-2008 To: May-2009 )
Persons of Significant Control:
Culina Group Limited, Tern Valley Business Park Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)